Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mr Daniel James Cowland as a director on 13 August 2024
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Barry George Cunningham as a director on 4 April 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Ms Sonal Shah on 30 January 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Speirs on 13 September 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Sonal Shah on 13 September 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Ms Morven Sara Grierson on 13 September 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
|
|
|
01 Feb 2023 |
PSC05 |
Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 10-13 Lovat Lane London EC3R 8DN to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mrs Morven Sara Grierson on 20 April 2022
|
|
|
07 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
08 Oct 2021 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 30 September 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Nigel Speirs as a director on 30 September 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Dominic John Wynyard Rose as a director on 30 September 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mrs Morven Sara Grierson as a director on 30 September 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mrs Sonal Shah as a director on 30 September 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Frederick Engell Athill as a director on 30 September 2021
|
|